COLLINS CONSTRUCTION LTD

Company number 00560487

Date	Type	Description	View / Download
05 Nov 2009	CH01	Director's details changed for Christopher David Bartram on 29 October 2009	(3 pages)
24 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
30 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
19 Nov 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
18 Nov 2008	288c	Director's change of particulars / mark dockery / 15/11/2008	(1 page)
09 Oct 2008	353	Location of register of members	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
28 Jul 2008	363a	Return made up to 15/11/07; full list of members; amend	(9 pages)
22 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
11 Oct 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
09 May 2007	288a	New secretary appointed	(2 pages)
09 May 2007	288a	New director appointed	(2 pages)
09 May 2007	288b	Secretary resigned;director resigned	(1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: new works, 2A carlton grove, peckham, london SE15 2UE	(1 page)
02 Apr 2007	88(2)R	Ad 02/03/07--------- £ si 6022@1=6022 £ ic 24500/30522	(2 pages)
02 Apr 2007	123	Nc inc already adjusted 02/03/07	(1 page)
02 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Feb 2007	363a	Return made up to 15/11/06; full list of members	(4 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
19 Feb 2007	169	£ ic 50000/24500 30/10/06 £ sr 25500@1=25500	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
21 Jul 2006	288b	Director resigned	(1 page)